S C I HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 New | Change of details for Mr Peter John Bowden as a person with significant control on 2022-04-19 |
| 16/07/2516 July 2025 New | Change of details for Mrs Tonya Jane Bowden as a person with significant control on 2022-04-19 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Notification of Tonya Jane Bowden as a person with significant control on 2022-04-19 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN DODD |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODD |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 21/11/1421 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 6276 |
| 21/11/1421 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODD |
| 05/11/145 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 18828 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM DAKOTA HOUSE BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 20619 |
| 01/08/121 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/121 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 26895 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FACEY |
| 04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DODD / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BOWDEN / 24/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN FACEY / 24/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN APLIN / 24/10/2009 |
| 22/10/0922 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0915 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/0915 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | GBP IC 59114/44469 20/06/08 GBP SR 14645@1=14645 |
| 14/07/0814 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0814 July 2008 | GBP IC 59451/59114 02/05/08 GBP SR 337@1=337 |
| 14/07/0814 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | £ SR 800@1 08/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 26/11/0026 November 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS; AMEND |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | £ IC 72203/60251 17/09/99 £ SR 11952@1=11952 |
| 01/10/991 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | £ IC 93124/72203 07/12/94 £ SR 20921@1=20921 |
| 05/01/955 January 1995 | 20921 @ £1 07/12/94 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/07/93 |
| 09/03/949 March 1994 | AUDITOR'S RESIGNATION |
| 07/10/937 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | £ IC 99400/93124 01/07/93 £ SR 6276@1=6276 |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/912 April 1991 | ADOPT MEM AND ARTS 14/12/90 |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/06/9013 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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